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ADPARLOR HOLDING LTD

Company number 06400992

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 2,096	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-11-16 GBP 2,096 - link opens in a new window - 6 pages (6 pages)
04 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
17 Jan 2013	AP01	Appointment of John Herbst as a director	View PDF Appointment of John Herbst as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Raffaele Sadun as a director	View PDF Appointment of Raffaele Sadun as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP01	Appointment of Ben Legg as a director	View PDF Appointment of Ben Legg as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2013	AP03	Appointment of John Herbst as a secretary	View PDF Appointment of John Herbst as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	TM01	Termination of appointment of Scott Lynn as a director	View PDF Termination of appointment of Scott Lynn as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	TM02	Termination of appointment of Michael Geroe as a secretary	View PDF Termination of appointment of Michael Geroe as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	View PDF Annual return made up to 13 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2012	CH03	Secretary's details changed for Michael Robert Geroe on 12 November 2012	View PDF Secretary's details changed for Michael Robert Geroe on 12 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Dec 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	View PDF Annual return made up to 13 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
09 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	View PDF Annual return made up to 13 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	CH03	Secretary's details changed for Michael Robert Geroe on 9 December 2010	View PDF Secretary's details changed for Michael Robert Geroe on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	View PDF Annual return made up to 13 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Dec 2009	CH01	Director's details changed for Mr Scott William Lynn on 30 November 2009	View PDF Director's details changed for Mr Scott William Lynn on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
20 Jul 2009	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 7 pages (7 pages)
17 Nov 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from 20 conduit street london W1S 2XW	View PDF Registered office changed on 17/11/2008 from 20 conduit street london W1S 2XW - link opens in a new window - 1 page (1 page)

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